| Company Name | 118Business.Info Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05723581 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2006(18 years, 1 month ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | Wander Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Jan Jacobus Van Seventer |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 March 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorncliffe Wilmslow Road Mottram St Andrew Cheshire SK10 4LQ |
| Director Name | Benjamin Toby Humphreys |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 103 Moor Lane Wilmslow Cheshire SK9 6BR |
| Director Name | Andrew Hewitt |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 May 2008) |
| Role | Company Director |
| Correspondence Address | 5 Pownall Road Wilmslow Cheshire SK9 5DR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Stanton House Eastham Village Road Eastham Wirral CH62 0DE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 3 June 2008 | Director appointed ben humphreys (1 page) |
| 3 June 2008 | Appointment terminated director andrew hewitt (1 page) |
| 4 November 2007 | Registered office changed on 04/11/07 from: 28C london road alderley edge cheshire SK9 7DZ (1 page) |
| 16 August 2007 | Return made up to 27/02/07; full list of members
|
| 10 May 2006 | Secretary's particulars changed (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | Company name changed wander LTD\certificate issued on 22/03/06 (2 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 February 2006 | Incorporation (12 pages) |